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Denver District Attorney’s AREA AND ASSOCIATION RESTRICTIONS. THE ROLE OF THE POLICE OFFICER. TYPES OF AREA RESTRICTIONS. There are three different types of Area Restrictions: Drug Court Area Restriction (A/R); Gang Association and Area Restriction; Area Restriction imposed by the City.
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Denver District Attorney’sAREA AND ASSOCIATIONRESTRICTIONS THE ROLE OF THE POLICE OFFICER
TYPES OF AREA RESTRICTIONS There are three different types of Area Restrictions: • Drug Court Area Restriction (A/R); • Gang Association and Area Restriction; • Area Restriction imposed by the City. In this presentation we will discuss the first two (Not City Area Restrictions, i.e.: prostitution.)
The Area/Association restriction are put on CCIC and DA investigators notify street officers immediately following the Court’s Order.
How do Officers enforce Area and Association Restrictions?
THE DRUG COURT AREA RESTRICTIONS
ILLEGALILEGAiL ILLEGAL DRUGS Defendant arrested and charged with PCS. Sentenced Probation - 2 Years, ORDER: Area Restriction for Capitol Hill & Civic Center DRUG COURT CONVICTION
The Capitol Hill Area Restriction
CAPITOL HILL
What a Drug Courtviolation looks like… • Drug Court defendant is contacted within the Civic Center Park or Capitol Hill; • Contact by officer is consensual or investigatory; • Check for warrants and/or area restriction; • QH suspect; • What do you see if you have a violation…
NCIC CHECK – QH provides Warrants, Probation Info, Area/Assoc Restrictions NAM/WEBSTER, JOHN DOE DOB/19860422 SEX/M RAC/URETURNED ALL 13 HITSQC CIC/0062762757.CAR/CTA .QRM/ WEBSTER, JOHN DOE 19860422W M 509 150 BRO BRO RTY/PRO ORI/CO016025J SID/1996123 100QC CIC/0062798648.CAR/CTA .QRM/ WEBSTER, JOHN DOE III 19860422W M 509 150 BRO BRO RTY/PRO ORI/CO016025A SID/1996123 099QV CIC/0053680546.CAR/CTA .QRM/ WEBSTER, John M 00000000RTY/STL ORI/CO0160001 SID/ 094 QV CIC/0052865402.CAR/CTA .QRM/ WEBSTER, John C 00000000RTY/STL ORI/CO0070400 SID/ 093 *** RECORDS ON FILE FOR *** NAM/WEBSTER, CHARLES DOB/19860422 SEX/M RAC/URETURNED ALL 7 HITSQH CIC/0058171655.CAR/CTA .QRM/ WEBSTER, JOHN DOE 19860422W M 507 155 BRO BRO RTY/ ORI/COCBI0000 SID/1996123 100QH CIC/0044637971.CAR/CTA .QRM/ WEBSTER, JOHN COPLEY 19870324W M 602 150 BRO HAZ RTY/S ORI/COCBI0000 SID/1676600 083
Probation “hit” provides the following information: OCA/D0162007CR002729OOC/DANGEROUS DRUGSDPE/20090607 SCI/C0016025J LOC/PR0BATI0N DISTRICT 0002DSS/20070607 EDS/20090607 SON/ANGEL,STEPHANITA Y SOT/303 598-8455DNA/NORI IS 2ND DISTRICT COURT DENVER 720 865-8301NIC/C411363708 DTE/20070608 1317 EDTREPEAT - PROBATION OR SUPERVISED RELEASE STATUS RECORD - DO NOT ARREST BASED ON THIS INFORMATION -PLEASE CONTACT SUPERVISING AGENCY VIA NLETS, TELEPHONE OR EMAIL TO ADVISE OF CONTACT WITH SUPERVISED INDIVIDUALPLEASE BE ADVISED THAT SUPERVISING AGENCY MAY NOT BEOPERATIONAL 24/7.
Capitol Hill Area Restriction • ATTN:CTA *** WARNING - DO NOT ARREST BASED ON THIS INFORMATIONCCIC PROBATION CLIENT RECORD-NOTIFY ORI OF CONTACTCIC/0062798648. CCIC ONLY.ORI/CO016025A. DA 2ND JUDICIAL DISTRICT-DENVER COUNTY .CMC/ .NAM/WEBSTER, JOHN DOE III .SEX/M.RAC/W.POB/ DOB/19860422.HGT/509.WGT/150.EYE/BRO.HAI/BRO. FBI/367670NC7.SID/1996123 .SKN/ .SMT/ FPC/ .MNU/.SOC/.OLN/.OLS/ .OLYOCA/07CR2792.LOC/DENVER, COLORADO DSS/20070607.EDS/20090607.DPE/20090607.DPR/.RPR/. SON/ DENVER, DA DRUG .SOT/ 720 913 9119.ARI/CODPD0000.SCI/CO016025A.CRI/.WNO/ .OOC/3599.CRS/ CRD/ .DOA/20070504. INC/.NOA/
Drug Court - Area Restriction Area • MIS/ALL OF THE AREA BETWEEN BROADWAY & DOWNING STS & 13 TO 17TH AVE & CIVIC CENTER PARK. FOR THE PURPOSES OF BUS TRANSFERS DEF MAYBE ON THE SO SIDE OF COLFAX & BROADWAY NEXT TO VETERANS PK THE N SIDE OF COLFAX AND BROADWAY OR AT THE BUS STOP AT 14TH & BROADWAY. DEF MUST HAVE A VALID BUS TRANSFER. DEF MAY VISIT THE OFF OF THE PUBLIC DEFENDER 1600 BROADWAY & ACAC IA COUNSEL AT 1600 DOWNING ONLY IF S/HE IS CLIENT OF DEF ARREST FOR VIOLATION OF THIS ORDER BOND SHALL BE $2,000.
What are GANG AREA AND/OR ASSOCIATION RESTRICTIONS?
Arrest for Criminal Activity with ties to Specific Gang • Defendant charged • with FELONY Court Order • Probation # Years, • Area Restriction • Associates (e.g.) • Jose Chavez • Jeremy Blackwell • John Doe • All members assigned to specific sub-set of a gang Conviction With Sentence to Probation
Following a Gang member’s conviction, the DA Investigator sends this letter to the DPD Gang Unit, informing them of the restriction.
Violation by a Gang Member… • Gang member is contacted by officer for consensual or investigatory purposes; • Gang member (e.g. Martin Orlando) is contacted in Five Points w/ George Clark DOB: 092764; • Check for warrants and/or Area and Association Restrictions for both parties; • QH suspects; • What do you see if you have a violation…
NCIC/CCIC CHECK – QH provides Warrants, Probation Info, Area and Association Restrictions **RECORDS ON FILE FOR/MARTIN, ORLANDO DOB/19700105 SEX/M RAC/URETURNED ALL 45 HITSQC CIC/0050630845.CAR/CTA .QRM/ MARTIN, ORLANDO 19700105 B M 509 145 BRO BRO RTY/PRO ORI/CO016025ASID/331087 100QC CIC/0050617051.CAR/CTA .QRM/ MARTIN,ORLANDO H 19700105B M 509 145 BLK BRO RTY/PRO ORI/CO016025J SID/331087 099QC CIC/0056097518.CAR/CTA .QRM/ MARTIN, ORLANDO H 19700105B M 509 145 BLK BRO RTY/PRO ORI/CO016025J SID/331087 099QGNG CIC/0054338438.CAR/CTA .QRM/ MARTIN,ORLANDO H 19700105 509 147 BLK BRO RTY/GNG ORI/CODPD0001 SID 099QGNG CIC/0054343678.CAR/CTA .QRM/ MARTIN,ORLANDO H 19700105509 145 BLK BRO RTY/GNG ORI/CODPD0001 SID 099QGNG CIC/0062094944.CAR/CTA .QRM/ MARTIN,ORLANDO H 19700105509 145 BLK BRO RTY/GNG ORI/CODPD0001 SID 099
An ORI from CO016025A Indicates that this entry is from the Denver District Attorney’s Office and is either an Area or Association Restriction
Probation “hit” provides the following information: *** WARNING - DO NOT ARREST BASED ON THIS INFORMATION CCIC PROBATION CLIENT RECORD- *** NOTIFY ORI OF CONTACT CIC/0050630845. CCIC ONLY .ORI/CO016025A. DA 2ND JUDICIAL DISTRICT - DENVER COUNTY .CMC/.NAM/MARTIN, ORLANDO .SEX/M.RAC/B.POB/LA.DOB/19700105.HGT/509.WGT/145.EYE/BRO.HAI/BRO.FBI/179850LA5.SID/331087.SKN/ .SMT/ FPC/ .MNU/. .OLN/ .OLS/ .OLY/ . OCA/04CR3180.LOC/DENVER, COLORADO .DSS/20050603.EDS/20080603.DPE/20080603.DPR/.RPR/ .SON/DENVER, DA GANG .SOT/ 720 913 9119.ARI/CODPD0000.SCI/CO016025A.CRI/ .WNO/.OOC/3530.CRS/ .DOA/20040617.INC/ .NOA/ .
Area & Gang Association screen provides the following information: MIS/IF IN CUSTODY DUE TO VIOLATION CALL Denver DA A/R Message line at720-913- 9119 AREA RESTRICTION FIVEPOINTS BUS DISTRICT NEIGHBORHOOD SURROUND AREA EST YORK ST WEST LARIMER ST NORTH 35 AVE SOUTH 22ND AVE FULLER PRK SURROUND AREA EAST HIGH ST WEST OGDEN ST NORTH 33RD AVE SOUTH 25TH AVE ASSOC RESTRICTIONS LONNIE ALLEN 050473 LLOYD BECKHAM 021770 QUENTIN BIRCH 082680 ALVIN BROYKIN 061274 GEORGE CLARK 092764 ERNEST DANILES 081870 SEE ORDER FOR FURTHER ASSOC NAMES
Additional Associate/Area Info • There may be numerous Gang Associates listed with several specific areas of restrictions. • All relevant Gang information will NOT appear on CCIC/NCIC. • An actual hardcopy of the COURT ORDER listing all necessary information can be found at the DPD Gang Bureau or the DPD ID Bureau.
A/R & Association Reminders • Whether it is a consensual or investigatory stop; run CCIC/NCIC check for warrants, confirm with Radio Room; • Run CCIC for Association and Area Restrictions; • Located on the QH scene • ORI is Denver DA: CO016025A • Whether Associates or Area follow the specified protocol and serve GS&C with a PC statement; • Drug A/R and Gang violations, arrest the suspect and bring to CITY Jail. • Report violations to DA 720-913-9119 • Questions: Area_Restrictions@denverda.org.
If you have questions that require an immediate response on:
Presented By Christine Agosta Senior Criminal Investigator Drug Court Denver District Attorney’s Office 201 W. Colfax Ave, Dept 801 Denver, CO 80202 720-913-9158